AMICALA LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-21 with no updates

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18/03/2518 March 2025 Director's details changed for Julie Patricia Fawcett on 2025-03-12

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31/10/2431 October 2024 Termination of appointment of Paul Ramsay Spence as a director on 2024-10-02

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31/10/2431 October 2024 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 18 Culford Gardens London SW3 2st on 2024-10-31

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31/10/2431 October 2024 Termination of appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2024-10-02

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31/10/2431 October 2024 Termination of appointment of Cherie Tanya Lovell as a director on 2024-10-02

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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01/08/241 August 2024 Appointment of Cherie Tanya Lovell as a director on 2024-07-31

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29/05/2429 May 2024 Director's details changed for Mr Adrian Dubovecky on 2024-05-29

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09/05/249 May 2024 Termination of appointment of Javier Muelas Giron as a director on 2024-05-09

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09/05/249 May 2024 Appointment of Mr Adrian Dubovecky as a director on 2024-05-09

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09/05/249 May 2024 Appointment of Julie Patricia Fawcett as a director on 2024-05-09

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03/04/243 April 2024 Confirmation statement made on 2024-03-21 with no updates

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21/03/2421 March 2024 Director's details changed for Mr Paul Ramsay Spence on 2024-03-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Cessation of Uk Senior Livings Holdings 2 Limited as a person with significant control on 2022-12-16

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07/12/237 December 2023 Notification of a person with significant control statement

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16/11/2316 November 2023 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-11-16

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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28/09/2328 September 2023 Registered office address changed from 1 Batholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2023-09-28

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05/09/235 September 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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24/07/2324 July 2023 Notification of Uk Senior Livings Holdings 2 Limited as a person with significant control on 2022-12-16

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24/07/2324 July 2023 Cessation of Seniors Living Group Limited as a person with significant control on 2022-12-16

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08/06/238 June 2023 Appointment of Mr Stuart Edward Keith as a director on 2022-12-16

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08/06/238 June 2023 Appointment of Mr Javier Muelas Giron as a director on 2022-12-16

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11/04/2311 April 2023 Registered office address changed from Arena Business Centre Basing View Basingstoke RG21 4EB England to 1 Batholomew Lane London EC2N 2AX on 2023-04-11

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03/04/233 April 2023 Confirmation statement made on 2023-03-21 with updates

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20/02/2320 February 2023 Termination of appointment of Henry Antony Rawson Lumby as a director on 2022-12-16

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17/02/2317 February 2023 Termination of appointment of Michael Dudley Moran Davies as a secretary on 2022-12-16

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17/02/2317 February 2023 Termination of appointment of Michael Dudley Moran Davies as a director on 2022-12-16

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17/02/2317 February 2023 Termination of appointment of Mark Horton as a director on 2022-12-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Micro company accounts made up to 2022-03-31

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Memorandum and Articles of Association

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Statement of capital following an allotment of shares on 2022-02-07

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23/01/2223 January 2022 Statement of capital following an allotment of shares on 2020-12-01

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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07/11/217 November 2021 Statement of capital following an allotment of shares on 2020-12-01

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13/03/2113 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/11/2026 November 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM 3 HILL STREET LONDON W1J 5LB ENGLAND

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / DGS CAPITAL PARTNERS LLP / 27/03/2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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16/06/2016 June 2020 DIRECTOR APPOINTED MR MARK HORTON

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15/06/2015 June 2020 12/06/20 STATEMENT OF CAPITAL GBP 50.1

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15/06/2015 June 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARKER

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 COMPANY NAME CHANGED DGS ASSISTED LIVING LIMITED CERTIFICATE ISSUED ON 18/03/20

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16/11/1916 November 2019 DIRECTOR APPOINTED MR HENRY LUMBY

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 3 3 HILL STREET LONDON ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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22/02/1822 February 2018 REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 41 QUARRENDON STREET LONDON SW6 3ST UNITED KINGDOM

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/04/179 April 2017 SUB-DIVISION 15/03/17

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31/03/1731 March 2017 VARYING SHARE RIGHTS AND NAMES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 ADOPT ARTICLES 15/03/2017

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23/03/1723 March 2017 15/03/17 STATEMENT OF CAPITAL GBP 46

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23/03/1723 March 2017 DIRECTOR APPOINTED MR TIMOTHY JAMES SCRUBY BARKER

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23/03/1723 March 2017 15/03/17 STATEMENT OF CAPITAL GBP 32

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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23/11/1623 November 2016 COMPANY NAME CHANGED DGS CAPITAL LIMITED CERTIFICATE ISSUED ON 23/11/16

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31/03/1631 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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